Federal Deposit Insurance Corporation
Office of Inspector General

Co-Conspirator Sentenced in Multi-Million Bank Fraud Scheme

United States Department of Justice
The United States Attorney's Office, Southern District Texas
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 12, 2018

Former Loan Officer Pleads Guilty

United States Department of Justice
United States Attorney’s Office, Eastern District of Missouri
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, January 11, 2018

Clayton Real Estate Developer Pleads Guilty

United States Department of Justice
United States Attorney’s Office, Eastern District of Missouri
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Wednesday, January 17, 2018

Former Roseville Developer Pleads Guilty to $22 Million Fraud

United States Department of Justice
United States Attorney’s Office, Eastern District of California
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 12, 2018

Ronald Van Den Heuvel Sentenced to Three Years in Prison for Bank Fraud

United States Department of Justice
United States Attorney’s Office, Eastern District of Wisconsin
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Monday, January 8, 2018

Banker Shaun Hayes Pleads Guilty

United States Department of Justice
United States Attorney’s Office, Eastern District of Missouri
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Wednesday, January 3, 2018

Banker Shaun Hayes Pleads Guilty

St. Louis, MO – Shaun R. Hayes, 58, of Frontenac, pled guilty today to participating in a scheme to defraud Excel Bank and to profit from illegal insider loans.  He appeared before United States District Judge Audrey G. Fleissig.  Sentencing is scheduled for April 13, 2018.

Ashland Bank Executive Pleads Guilty To Bank Fraud

United States Department of Justice
The United States Attorney's Office, Eastern District of Kentucky
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, December 19, 2017

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